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JENESIS 3 LIMITED

Company number 05420402

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2023	MR04	Satisfaction of charge 054204020002 in full	View PDF Satisfaction of charge 054204020002 in full - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	CH01	Director's details changed for Mr William George Baldwin on 1 January 2021	View PDF Director's details changed for Mr William George Baldwin on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Mr Martin David Pocock on 1 January 2021	View PDF Director's details changed for Mr Martin David Pocock on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2020	PSC02	Notification of Jenesis 4 Limited as a person with significant control on 3 December 2020	View PDF Notification of Jenesis 4 Limited as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC07	Cessation of Ian Malcolm Maciver as a person with significant control on 3 December 2020	View PDF Cessation of Ian Malcolm Maciver as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	PSC07	Cessation of Sean Christopher Keyes as a person with significant control on 3 December 2020	View PDF Cessation of Sean Christopher Keyes as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM01	Termination of appointment of Ian Malcolm Maciver as a director on 3 December 2020	View PDF Termination of appointment of Ian Malcolm Maciver as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP01	Appointment of Mr Martin David Pocock as a director on 3 December 2020	View PDF Appointment of Mr Martin David Pocock as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	TM02	Termination of appointment of Ian Malcolm Maciver as a secretary on 3 December 2020	View PDF Termination of appointment of Ian Malcolm Maciver as a secretary on 3 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP01	Appointment of Mr William George Baldwin as a director on 3 December 2020	View PDF Appointment of Mr William George Baldwin as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2020	MR04	Satisfaction of charge 054204020001 in full	View PDF Satisfaction of charge 054204020001 in full - link opens in a new window - 1 page (1 page)
24 Apr 2020	PSC07	Cessation of John Russell Spencer as a person with significant control on 20 November 2019	View PDF Cessation of John Russell Spencer as a person with significant control on 20 November 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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